OIA GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
Cash
£4K
0% vs 2023
Net assets
£385K
-5.7% vs 2023
Employees
17
-22.7% vs 2023
Profit before tax
-£23K
+64.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- OIA GLOBAL LIMITED 2014-12-29 → present
- BELLVILLE RODAIR INTERNATIONAL LIMITED 2003-12-16 → 2014-12-29
- BELLVILLE LOGISTICS LIMITED 2000-11-10 → 2003-12-16
- BELLVILLE-FIX INTERNATIONAL LIMITED 1999-03-02 → 2000-11-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,368,016 | £21,239,078 | |
| Operating profit | -£66,000 | -£23,411 | |
| Profit before tax | -£66,000 | -£23,411 | |
| Net profit | -£66,000 | -£23,411 | |
| Cash | £3,509 | £3,509 | |
| Total assets less current liabilities | £408,723 | £385,312 | |
| Net assets | £408,723 | £385,312 | |
| Equity | £408,723 | £385,312 | |
| Average employees | 22 | 17 | |
| Wages | £843,452 | £722,128 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.5% | -0.1% | |
| Net margin | -0.5% | -0.1% | |
| Return on capital employed | -16.1% | -6.1% | |
| Current ratio | 1.07x | 1.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Calders (1883) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future and meet its liabilities as they fall due. The company has net current assets of £338,728 and net assets of £385,312. The Directors continue to closely monitor the situation, staying alert to the impact of the expected economic recession on the trading position of the company. The company's financial forecasts, taking into consideration the current environment, show that the company is expected to remain profitable and generate positive cash flows giving the company the ability to continue to operate for the foreseeable future. Accordingly, the directors of the company believe that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The group has entered into a reconstruction / reorganisation after the year end which gave rise to the write off and back of a number of intragroup balances. This is all dealt with in the 2025 accounts for the group as a whole as well as the individual companies within the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-04-14 | — | — |
| AFONSO, Miguel | Director | 2022-04-30 | Jun 1979 | British |
| BARRIE, Jeffery Ross | Director | 2020-10-21 | Mar 1969 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARAN, Abigail | Secretary | 2005-04-13 | 2008-06-30 |
| WALPOLE, Terence Roy | Secretary | 2008-06-30 | 2016-06-07 |
| WALPOLE, Terence Roy | Secretary | 1999-03-02 | 2005-04-13 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-02 | 1999-03-02 |
| ANNALI, Youssef | Director | 2022-04-30 | 2025-12-31 |
| FORNARI, Dante Robert | Director | 2018-05-25 | 2019-01-17 |
| HARAN, Abigail | Director | 2006-01-04 | 2008-06-30 |
| HORNECKER, Charles Fredric | Director | 2013-09-17 | 2018-05-25 |
| LOVETRO, Keith Edward | Director | 2019-01-17 | 2019-09-30 |
| OUD, Susanne Shirley | Director | 2001-01-01 | 2020-07-13 |
| OWER, David John | Director | 1999-03-02 | 2018-04-18 |
| RASMUSSEN, Claus Palm | Director | 2019-01-17 | 2020-10-21 |
| SETHER, Timothy Donald | Director | 2013-09-17 | 2022-04-30 |
| WALPOLE, Terence Roy | Director | 1999-03-02 | 2016-06-07 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-02 | 1999-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oia Global Holdings (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-19 | Active |
| Oia Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-19 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+58.9%
£13,368,016 £21,239,078
-
Cash
0%
£3,509 £3,509
-
Net assets
-5.7%
£408,723 £385,312
-
Employees
-22.7%
22 17
-
Operating profit
+64.5%
-£66,000 -£23,411
-
Profit before tax
+64.5%
-£66,000 -£23,411
-
Wages
-14.4%
£843,452 £722,128
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers